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Douglas Armour - Nominee Secretary (British)
Appointed 01 February 2000, Resigned 01 February 2000
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Resigned
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Dennis Green - Director (British, 92 years old, born December 1934)
Appointed 01 February 2000, Resigned 04 March 2002
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Resigned
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Barry Heath - Director (British, 79 years old, born February 1947)
Appointed 12 December 2007, Resigned 08 February 2023
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Resigned
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James Inglis - Director (British, 74 years old, born May 1952)
Appointed 03 March 2013, Resigned 05 June 2019
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Resigned
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Sardar Khan - Director (British, 80 years old, born May 1946)
Appointed 01 February 2000, Resigned 07 March 2004
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Resigned
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William Logan - Director (British, 83 years old, born December 1943)
Appointed 04 March 2002
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Active
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Derek Marshall - Director (British, 74 years old, born March 1952)
Appointed 07 March 2004, Resigned 03 March 2013
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Resigned
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John McVeigh - Director (British, 65 years old, born February 1961)
Appointed 17 February 2023
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Active
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John McVeigh - Director (British, 65 years old, born February 1961)
Appointed 03 March 2013, Resigned 05 June 2019
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Resigned
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James Nevill - Director (British, 99 years old, born February 1927)
Appointed 01 February 2000, Resigned 12 December 2007
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Resigned
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Alan Piper - Director (British, 65 years old, born July 1961)
Appointed 01 October 2013, Resigned 01 May 2016
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Resigned
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Jane Rowland - Director (British, 59 years old, born April 1967)
Appointed 03 March 2013, Resigned 01 May 2016
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Resigned
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Gordon Simmonds - Director (British, 66 years old, born July 1960)
Appointed 03 March 2013
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Active
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David Venus - Nominee Director (British, 75 years old, born September 1951)
Appointed 01 February 2000, Resigned 01 February 2000
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Resigned
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Janine Wiltshire - Director (British, 49 years old, born August 1977)
Appointed 16 July 2020
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Active
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